Following the publication of RTL Group’s audited full-year results 2021 on 17 March 2022, RTL Group convened its Annual General Meeting (AGM) of shareholders 2022.
The annual general meeting of shareholders will be held on Wednesday 27 April 2022 at 15:00 CEST.
In light of the global spread of Covid-19 and in accordance with the Luxembourg law of 23 September 2020 as amended, the AGM will be held remotely, with no possibility for the shareholders to physically attend the meeting. However, the AGM will be broadcast on a live webcast available to the shareholders and voting rights can be exercised (a) electronically during the AGM, (b) by correspondence beforehand, or (c) by proxy. It will not be possible to ask questions in person at the AGM . However, shareholders remain entitled to submit questions relating to the items on the agenda, in writing, prior to the AGM. The questions will be answered orally during the AGM.
The convening notices and the preparatory documents are available to download at http://rtl.com/agm-2022